Cpa Global Software Solutions (Uk) Limited

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Cpa Global Software Solutions (uk) Limited

03376094Private Limited With Share Capital

70 St Mary Axe, London, EC3A8BE
Incorporated

27/05/1997

Company Age

28 years

Directors

3

Employees

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Cpa Global Software Solutions (uk) Limited (03376094) is a private limited with share capital incorporated on 27/05/1997 (28 years old) and registered in london, EC3A8BE. The company operates under SIC code 62090 - other information technology service activities.

Cpa global software solutions (uk) limited is a company based out of 1st floor, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 27/05/1997
EC3A8BE

Financial Overview

Total Assets

£7.64M

Liabilities

£5.39M

Net Assets

£2.25M

Turnover

£2.68M

Cash

£591.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2022
Legacy
Category:Capital
Date:23-12-2022
Legacy
Category:Insolvency
Date:23-12-2022
Resolution
Category:Resolution
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Legacy
Category:Other
Date:01-02-2021
Legacy
Category:Accounts
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2019
Legacy
Category:Accounts
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Legacy
Category:Other
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2017
Legacy
Category:Accounts
Date:22-12-2017
Legacy
Category:Other
Date:22-12-2017
Legacy
Category:Other
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:06-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2017
Legacy
Category:Accounts
Date:23-03-2017
Legacy
Category:Other
Date:23-03-2017
Legacy
Category:Other
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2016
Legacy
Category:Other
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Legacy
Category:Accounts
Date:26-05-2016
Legacy
Category:Other
Date:26-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

70 St. Mary Axe, London, EC3A8BERegistered
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE11BL
70 St. Mary Axe, London, EC3A8BERegistered
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE11BL

Contact

02075490679
cpaglobal.com
70 St Mary Axe, London, EC3A8BE